No |
credit institutions |
No |
financial institutions |
No |
auditors, external accountants, and tax advisors |
No |
notaries and other independent legal professionals |
No |
other trust or company service providers |
No |
estate agents |
No |
other persons trading high-value goods |
No |
providers of gambling services |
Yes |
Depending on the case, entities who are themselves obliged to perform due diligence. In all cases the final responsibility resides on the hiring party. |